Illegal Activity
none
Blackmail
none
Date
2011
Document Type
letter
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:41
Summary
This is a letter of authorization from UBS Financial Services Inc. allowing them to send duplicate tax records to specified interested parties. The authorization remains in effect until terminated by either UBS or the client.
Metadata
- Subject
- Letter of Authorization for Duplicate Recipient of Tax Records
- Sender
- UBS Financial Services Inc.
- Recipients
- —
- Document ID
- SDNY_GM_00028269
- Date
- 2011
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| UBS Financial Services Inc. | financial | Alan | UBS Financial Services Inc. sends a copy of tax information for the client's account to Alan. |
| UBS Financial Services Inc. | financial | Racal Niro | UBS Financial Services Inc. sends a copy of tax information for the client's account to Racal Niro. |
Notable Quotes 2
Such authorization will continue in effect unless terminated by UBS Financial Services Inc. or you notify UBS Financial Services Inc. in writing of your desire to terminate the transmittal to the parties listed below.
Be advised that the SIPC, FINRA, IOSSR and NASD are not able to resolve a claim, dispute, or controversy.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowLegal matters/litigation
People 2
Organizations 5
UBSUBS Financial Services Inc.FINRASIPCNASD
Locations 3
New YorkCityNY
Text Analysis
- Tone
- formal
- Purpose
- To authorize UBS Financial Services Inc. to send a copy of tax information for the client's account to specified interested parties.
- Significance
- This document authorizes the release of tax information to third parties.
File Info
- File Name
- EFTA01279471.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:41:37.852072
- DOJ Source
- View on DOJ